R2 CONSTRUCTION LIMITED
Company number 04996004 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Dec 2025 | Registered office address changed from Unit 2 Stanney Mill Lane Little Stanney Chester Cheshire CH2 4HY England to Unit 2 the Oaks Stanney Mill Lane Chester CH2 4HY on 2025-12-09 · 1 page | View document |
| 2 Dec 2025 | Registered office address changed from Fairfield House, 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to Unit 2 Stanney Mill Lane Little Stanney Chester Cheshire CH2 4HY on 2025-12-02 · 1 page | View document |
| 12 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 24 Apr 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | CESSATION OF MICHAEL ANTHONY ROGERS AS A PSC | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 25 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGERS CONSTRUCTION GROUP LIMITED | View document |
| 25 Jan 2019 | CESSATION OF SHARON LOUISE ROGERS AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Mar 2012 | 16/12/11 FULL LIST AMEND | View document |
| 21 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders · 4 pages | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY ROGERS · 3 pages | View document |
| 3 Mar 2011 | SECRETARY APPOINTED SHARON LOUISE ROGERS | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROGERS · 1 page | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROGERS · 1 page | View document |
| 7 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Mar 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, 1 CHURCHILL DRIVE, TARPORLEY, CHESHIRE, CW60BY | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE ROGERS / 13/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED SECRETARY AILSA ROWLANDS | View document |
| 25 Sep 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY GEORGE ROGERS | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC ROWLANDS | View document |
| 3 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2009 | RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2009 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | SECRETARY RESIGNED | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | NEW SECRETARY APPOINTED | View document |